Network
The large node is 11:FS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Shaun Adrian Meadows 2019-2024 View profile
- Ewan Richard Silver 2019-2019 View profile
- Agapi Lida Glypti 2019-2019 View profile
- Nasir Asad Ahmad 2019-2023 View profile
- Ryan Lee Wareham 2019-2019 View profile
- Lisa Annette Gansky 2017-2021 View profile
- Chris Skinner 2016-2024 View profile
- Ross Methven 2016-2019 View profile
- Simon Taylor 2016-2019 View profile
- Meaghan Heather Johnson 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/04/2016
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Michael Brear
25-50% shares, 25-50% voting · notified 2017-05-31
Group
- 11:FS Group Limited
is controlled by David Michael Brear
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-31 · source: Companies House PSC register
Ultimately controlled by David Michael Brear.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£5,175,461
- Total assets
- -£379,781
- Cash
- £232,299
- Employees
- 75
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Koretskiy,, Maksym Director · appointed 2023
- Jason Craig Bates Director · appointed 2016
- Andrei Kozliar Director · appointed 2023
- David Michael Brear Director · appointed 2016
Directors past 6 years
- Jason Craig Bates Director · appointed 2016
- David Michael Brear Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jason Craig Bates Director · appointed 2016
Portfolio (3)
- Koretskiy,, Maksym Director · appointed 2023
- Andrei Kozliar Director · appointed 2023
- David Michael Brear Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10103078
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data